DOSSIERS / LAURENT GUYOT
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Sole trader dossier

LAURENT GUYOT

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533367306 · 533367306 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT GUYOT
fr_inpi
533367306
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
LE HAUT DE SERLEY, 71310 SERLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT GUYOT (principal) matches PEP Laurent Guyot — Q66501251. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100